明阳智能重大资产交易进展公告详细解读

一、交易概要

明阳智慧能源集团股份公司（证券简称：明阳智能，证券代码：601615）近期正在筹划通过发行股份及支付现金方式，收购中山德华芯片技术有限公司100%股权，并同步募集配套资金。这一交易属于关联交易，根据相关法规，预计不构成重大资产重组。

二、交易进展及重要时间节点

• 停牌与复牌：
  公司股票自2026年1月13日开市起停牌，停牌时间不超过10个交易日。2026年1月23日开市起复牌。停牌与复牌公告均已在指定信息披露媒体发布。
• 董事会审议：
  2026年1月22日，公司召开第三届董事会第三十次会议，审议通过了发行股份及支付现金购买资产并募集配套资金暨关联交易相关议案，详细预案于2026年1月23日披露。
• 监管问询与回复：
  2026年1月23日，公司收到上海证券交易所上市公司管理一部《关于对明阳智慧能源集团股份公司发行股份及支付现金购买资产预案信息披露的问询函》，公司于2026年2月6日披露了针对问询函的回复及补充修订后的交易预案。
• 后续推进：
  截至公告披露日，相关审计、评估及法律尽职调查等工作正在有序推进中。公司将根据交易进展，严格履行信息披露义务。

三、对股东及投资者的重要影响与风险提示

• 交易尚未签署正式协议：目前交易各方尚未签署正式的交易协议，交易最终能否落地尚存在不确定性。
• 审批程序尚未完成：交易还需经过公司董事会、股东会审议，并获得相关监管机构批准或同意注册后方可正式实施。
• 价格敏感信息：此次收购芯片企业及配套资金募集，若顺利实施，可能对明阳智能的业务结构与业绩产生重大影响，具有较强的价格敏感性，投资者需密切关注后续公告。
• 风险提示：交易存在不确定性，请投资者理性投资，注意相关风险。

四、投资者须关注事项

• 本次交易若成功，将有可能推动公司在芯片及智能能源领域的布局，提升业绩与竞争力。
• 有关交易进展、审批结果、最终协议等均将通过公司指定信息披露媒体第一时间发布。
• 交易相关审计、评估、尽职调查等专业工作仍在推进，投资者需关注后续公告。

五、总结

明阳智能筹划收购芯片企业及募集配套资金，若交易顺利，将对公司业务产生较大影响，属于价格敏感事项。当前交易尚处于推进阶段，未签署正式协议，存在不确定性。建议投资者持续关注公司公告，谨慎决策。

免责声明

本文章仅供参考，不构成任何投资建议。投资者请以公司指定信息披露媒体发布的公告为准，并注意交易相关风险。

English Version

Detailed Analysis of Mingyang Smart Energy’s Major Asset Transaction Progress Announcement

1. Transaction Overview

Mingyang Smart Energy Group Co., Ltd. (stock name: Mingyang Smart, code: 601615) is planning to acquire 100% equity of Zhongshan Dehua Chip Technology Co., Ltd. through a combination of share issuance and cash payment, while simultaneously raising supporting funds. This transaction constitutes a related party transaction and, according to regulations, is not expected to qualify as a major asset restructuring.

2. Progress and Key Milestones

• Trading Suspension & Resumption:
  The company’s shares were suspended from trading on January 13, 2026, for up to 10 trading days, and resumed trading on January 23, 2026. Announcements regarding the suspension and resumption have been published.
• Board Meeting Review:
  On January 22, 2026, the company held its 30th board meeting of the third session and approved the relevant resolutions for this transaction. The detailed transaction proposal was disclosed on January 23, 2026.
• Regulatory Inquiry & Response:
  On January 23, 2026, the company received an inquiry letter from the Shanghai Stock Exchange regarding information disclosure of the transaction proposal, and responded with revised and supplemented disclosures on February 6, 2026.
• Ongoing Due Diligence:
  As of the announcement date, audits, asset evaluation, and legal due diligence are being actively conducted. The company will comply with disclosure obligations as progress is made.

3. Key Shareholder Impacts & Risk Alert

• No Formal Agreement Signed Yet: The parties have not signed a formal transaction agreement, and there remains uncertainty regarding completion.
• Approval Procedures Pending: The transaction requires board and shareholder approval, as well as regulatory clearance before formal implementation.
• Price Sensitive Information: If the acquisition and fundraising proceed, it could significantly impact Mingyang Smart’s business structure and performance, making this a highly price-sensitive event.
• Risk Warning: There is uncertainty; investors are advised to act prudently.

4. Investor Focus Points

• If successful, the transaction could enhance the company’s footprint in chips and smart energy, improving performance and competitiveness.
• Progress, approvals, and final agreements will be announced via official disclosure channels.
• Professional audits, evaluations, and due diligence are ongoing; investors should monitor future announcements.

5. Summary

Mingyang Smart is planning a price-sensitive acquisition and fundraising event. While potentially impactful, the deal is still in process and not finalized. Investors should monitor official announcements and make decisions cautiously.

Disclaimer

This article is for reference only and does not constitute investment advice. Please rely on official company announcements and be mindful of related risks.

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